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Ecopetrol | 6-K: Report of foreign private issuer [Rules 13a-16 and 15d-16]

SEC announcement ·  Mar 25 06:13
Summary by Moomoo AI
Ecopetrol S.A. held its ordinary General Shareholders' Meeting on March 22, 2024, where a series of proposals were voted upon. The agenda was approved with a 99.28% majority, and the appointment of various positions such as the President of the General Shareholder's meeting, the Election and Reviewing Commission, and the Commission for the Review and Approval of the General Shareholder's meeting Minutes received overwhelming support, with votes in favor exceeding 99% for each appointment. The integrated management report for 2023 and the audited financial statements were also approved with 99.05% of the votes. A significant decision made during the meeting was the approval of dividend payments to minority shareholders in two installments on April 3 and June 26, 2024, with a 94.54% majority vote. The majority shareholder...Show More
Ecopetrol S.A. held its ordinary General Shareholders' Meeting on March 22, 2024, where a series of proposals were voted upon. The agenda was approved with a 99.28% majority, and the appointment of various positions such as the President of the General Shareholder's meeting, the Election and Reviewing Commission, and the Commission for the Review and Approval of the General Shareholder's meeting Minutes received overwhelming support, with votes in favor exceeding 99% for each appointment. The integrated management report for 2023 and the audited financial statements were also approved with 99.05% of the votes. A significant decision made during the meeting was the approval of dividend payments to minority shareholders in two installments on April 3 and June 26, 2024, with a 94.54% majority vote. The majority shareholder's dividends are to be paid by December 31, 2024. Additionally, the election of the Board of Directors for the remainder of the 2021-2025 period was confirmed, with a 98.94% vote in favor. Statutory reforms, including the reform of the company's corporate purpose and other bylaw reforms, were also passed with high approval rates. The meeting concluded with the detailed election results of the Board of Directors, including the names of the members elected and those they replaced. Ecopetrol will inform the market about the registration of the minutes in the commercial registry once all formal legal requirements are met.

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